DOSSIERS / SCI DELCOURT
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Company dossier

SCI DELCOURT

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445202864 · 445202864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELCOURT
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445202864
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dissolved
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Real-estate civil company (SCI)
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2003-02-11
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1 PL DE WAGRAM, 75017 PARIS
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68.20B
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€305,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA MARIE QUITTERIE DelcourtDirigeant—France registry
CHANTAL COQUEBERT DE NEUVILLEPrésident—France registry
PHILIPPE DELCOURTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DELCOURT (officer) matches PEP Philippe Delcourt — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100